KYC, Banking, 15-18k , Start Immediately

Location: Hong Kong
Contract Type: Contract
Specialisation: Banking & Financial Services Contracting
Salary: Negotiable
REF: BBBH225574_1638265793

Our Client is one of the Global Banks who is now looking for an Officer to join their KYC team.


  • Handle the end-to-end onboarding of new client accounts, collecting all relevant information and manage the client onboarding experience
  • Review KYC (Know Your Client) documentation and perform customer due diligence (CDD) for new client accounts and periodic CDD review on existing client accounts
  • Provide administrative support for the middle and back-office team
  • Maintain and update database of all information and documents
  • Liaise with internal teams to ensure a smooth onboarding experience


  • Bachelor's degree
  • 1-2 years' experience in KYC/AML is preferred
  • Excellent written and verbal communication skills
  • Strong analytical and problem-solving skills with excellent attention to detail
  • Fluency in written and spoken English; fluency in an Asian language is an advantage

Contact Belinda Chan on (852) 3103 4313 or APPLY NOW by clicking the button below

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